French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 ST AMAND-LES-EAUX 0019 found 37 results

# Company Address REF Cadastre
5873122 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0458 RUE DU FBG DE TOURNAI AD 0019
5873130 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DU FBG DE TOURNAI AD 0164
5873172 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 ST AMAND-LES-EAUX 0019 RUE DES SAULES AE 0440
5873814 VALIN A 59 SCI 423108281 59 ST AMAND-LES-EAUX 0019 RUE ROGER SALENGRO AT 0020
5873815 VALIN A 59 SCI 423108281 59 ST AMAND-LES-EAUX 0019 RUE ROGER SALENGRO AT 0020
5873827 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0019 RUE BRACKE DESROUSSEAUX AT 0380
5873978 PARTENORD HABITAT 59 EPIC U16868294 59 ST AMAND-LES-EAUX 0019 RESIDENCE DU CHATEAU DEAU AX 0362
5874023 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE ALBERT LAMBERT AX 0473
5874122 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0019 PL DE LA BRUYERE BC 0003
5874123 DE LA SCARPE 59 SCI 353661929 59 ST AMAND-LES-EAUX 0019 PL DE LA BRUYERE BC 0003
5874290 CAMBALES 59 SCI 519010961 59 ST AMAND-LES-EAUX 0019 RUE DES PRES PILETTE BM 0049
5874412 ENEDIS 59 SA 444608442 59 ST AMAND-LES-EAUX 0019 GRAND PLACE BO 0129
5874413 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 GRAND PLACE BO 0129
5874429 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DU DIX HUIT JUIN BO 0166
5874434 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0019 RUE THIERS BO 0170
5874435 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0019 RUE THIERS BO 0170
5874436 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0019 RUE THIERS BO 0170
5874437 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0019 RUE THIERS BO 0170
5874438 SAPI 59 SAS 397867722 59 ST AMAND-LES-EAUX 0019 RUE THIERS BO 0170
5874474 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874475 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874476 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874477 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874478 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874479 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874480 MAPHI 59 SCI 790141030 59 ST AMAND-LES-EAUX 0019 RUE DU BRUILLE BP 0071
5874503 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DU PDT JOHN KENNEDY BP 0120
5874591 DE L ATLAS 59 SCI 451059729 59 ST AMAND-LES-EAUX 0019 RUE DE TOURNAI BP 0315
5874592 DE L ATLAS 59 SCI 451059729 59 ST AMAND-LES-EAUX 0019 RUE DE TOURNAI BP 0315
5874593 DE L ATLAS 59 SCI 451059729 59 ST AMAND-LES-EAUX 0019 RUE DE TOURNAI BP 0315
5874638 FONTAINE SIDONIE 59 SCI 408236651 59 ST AMAND-LES-EAUX 0019 PL DU HUIT MAI BR 0056
5874639 FONTAINE SIDONIE 59 SCI 408236651 59 ST AMAND-LES-EAUX 0019 PL DU HUIT MAI BR 0056
5874640 FONTAINE SIDONIE 59 SCI 408236651 59 ST AMAND-LES-EAUX 0019 PL DU HUIT MAI BR 0056
5874681 SIA HABITAT 59 SA 045550258 59 ST AMAND-LES-EAUX 0019 RUE MERIAUX BR 0341
5874742 VALHAINAUT HABITAT 59 EPIC 348994393 59 ST AMAND-LES-EAUX 0019 RES DE LA GARE BS 0251
5875108 COMMUNE DE SAINT AMAND LES EAUX 59 COM 215905266 59 ST AMAND-LES-EAUX 0019 RUE DE VALENCIENNES BV 0179
5875147 SYND INTERCOM POUR ASSAIN DES VALLEES SCARPE ET BAS ESCAUT 59 U21905645 59 ST AMAND-LES-EAUX 0019 PL DU ONZE NOVEMBRE 1918 BV 0324

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.